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HOLLAND & BARRETT RETAIL LIMITED

Company number 02758955

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2020 AA Full accounts made up to 30 September 2019
06 Mar 2020 TM01 Termination of appointment of Hilary Margaret Leam as a director on 14 February 2020
07 Jan 2020 TM01 Termination of appointment of Steve Trevor Carson as a director on 6 January 2020
20 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
20 Nov 2019 AP01 Appointment of Mr Gregory Alexander Watts as a director on 23 October 2019
19 Nov 2019 TM01 Termination of appointment of Christian Keen as a director on 23 October 2019
17 Oct 2019 AP01 Appointment of Mr Anthony David Buffin as a director on 16 October 2019
25 Jun 2019 AA Full accounts made up to 30 September 2018
06 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
20 Jun 2018 AP01 Appointment of Mr Stephen Trevor Carson as a director on 15 June 2018
09 May 2018 AA Full accounts made up to 30 September 2017
18 Apr 2018 TM01 Termination of appointment of Andrew James Torrance as a director on 16 April 2018
22 Dec 2017 MR01 Registration of charge 027589550002, created on 15 December 2017
04 Dec 2017 TM01 Termination of appointment of Kyle John Rowe as a director on 17 November 2017
04 Dec 2017 TM01 Termination of appointment of Peter Howard Aldis as a director on 17 November 2017
21 Nov 2017 AP01 Appointment of Ms Hilary Margaret Leam as a director on 17 November 2017
21 Nov 2017 AP01 Appointment of Mr Andrew James Torrance as a director on 17 November 2017
30 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
05 Oct 2017 TM01 Termination of appointment of Martin Philip Moran as a director on 30 September 2017
21 Sep 2017 MR04 Satisfaction of charge 027589550001 in full
05 Jul 2017 AA Full accounts made up to 30 September 2016
31 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
30 Sep 2016 TM01 Termination of appointment of Mark Kendrick as a director on 30 September 2016
30 Sep 2016 TM01 Termination of appointment of Roger Craddock as a director on 30 September 2016
30 Sep 2016 AP03 Appointment of Mrs Lisa Mary Garley-Evans as a secretary on 24 September 2016